Frontline Plc — Proxy Solicitation & Information Statement 2015

Nov 13, 2015

Frontline Ltd. (the "Company") Form of Proxy for use at Special General Meeting to be held on November 30, 2015

I/We

(NAME IN BLOCK CAPITALS)

of

being (a) holder(s) of Ordinary Shares of \$1.00 each of the above-named Company on the record date of November 2, 2015, hereby appoint the duly appointed Chairman of the meeting or to act as my/our proxy at the Special General Meeting of the Company to be held on November 30, 2015, or at any adjournment thereof, and to vote on my/our behalf as directed below.

Please indicate with an X in the spaces provided how you wish your vote(s) to be cast on a poll. Should this card be returned duly signed, but without a specific direction, the proxy will vote for the Proposal.

Proposal	For	Against	Abstain
To consider and vote upon a proposal to authorize and approve the
Merger Transactions by and among Frontline Ltd., Frontline 2012 Ltd.
and Frontline Acquisition Ltd., a wholly-owned subsidiary of Frontline
Ltd., pursuant to which Frontline 2012 Ltd. will become a wholly
owned subsidiary of Frontline Ltd.

Date Signature

• 1. A Shareholder entitled to attend and vote at a meeting may appoint one or more proxies to attend and, on a poll, vote instead of him.
• 2. Proxies appointed by a single Shareholder need not all exercise their vote in the same manner.
• 3. In the case of joint holders, the vote of the senior who tenders a vote, whether in person or by proxy, will be accepted to the exclusion of the votes of the other joint holders. For this purpose, seniority is determined by the order in which the names stand in the Register of Members.
• 4. In the case of a corporation, this proxy must be given under its common seal or be signed on its behalf by a duly authorized officer or attorney.
• 5. If it is desired to appoint by proxy any person other than the Chairman of the Meeting, his/her name should be inserted in the relevant place, reference to the Chairman deleted and the alteration initialled.
• 6. This proxy should be completed and sent to the following address by not later than 48 hours before the time for holding the meeting:

Holders of Shares registered on the Oslo Stock Exchange should return their Proxy Forms to:

Nordea Bank Norge ASA Issuer Services P.O. Box 1166 Sentrum 0107 Oslo Norway Fax: +47 22 48 49 90/+47 22 48 63 49 Or via e-mail to: issuerservices.no@nordea.com